Αποτελέσματα Αναζήτησης
15 Μαρ 2023 · A Rhode Island woman convicted of falsely claiming to be a combat-wounded Marine as part of scams to defraud veterans charities out of more than $250,000 has been sentenced to 70 months in...
14 Μαρ 2023 · PROVIDENCE, R.I. (AP) — A former social worker at a Rhode Island veterans’ hospital who used stolen patient information to brazenly pass herself off as a decorated Marine Corps veteran with cancer and fraudulently collect nearly $300,000 in benefits, charitable contributions, and donations was sentenced Tuesday to nearly six years in prison.
15 Μαρ 2022 · Sarah Jane Cavanaugh, 31, has been charged with wire fraud, aggravated identity theft, and related offenses for allegedly preying on the goodwill of several organizations that provide...
1 Φεβ 2022 · A veterans group is refunding donations for a woman accused of falsely claiming to be a Marine Corps combat veteran dying of cancer. She claimed she only had a year or two to live.
17 Φεβ 2023 · If you believe you have given money to a fraudulent charity, or an organization is trying to scam you, you should report it to your state attorney general office or the Federal Trade Commission. You can also report it to any of the websites mentioned above that track charitable organizations.
13 Ιουλ 2015 · Jul 13, 2015. SAN DIEGO — A couple that ran a tax-exempt school to train wounded Marines for jobs in the movie industry were convicted Friday of conspiracy, fraud and theft. Kevin Lombard,...
27 Οκτ 2023 · Here’s how a veterans charity scam typically works: First, scammers create fake charities with veteran or military-related names. Fraudsters use names that sound real or that mimic legitimate veterans charities in order to build trust.
